TIMPS SECURITIES LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2005-08-19 · Other
Information sheet re S.291AA(7)
2005-05-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Ordinary resolution
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)Ordinary resolution
1999-03-10 · Other
(E)Ordinary resolution
1999-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)Amended document
1998-07-31 · Other
(E)Special resolution
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Annual return
1997-04-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-28 · Annual Return
(E)Ordinary resolution
1996-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-08-25 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-11 · Address Change
(E)Annual return
1988-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Annual return
1986-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Annual return
1985-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)Memorandum & Articles of Association
1984-01-27 · Memorandum & Articles
(E)Statutory Declaration
1984-01-27 · Other
Certificate of Incorporation
1984-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-19 | |
| Information sheet re S.291AA(7) | Other | 2005-05-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Ordinary resolution | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)Ordinary resolution | Other | 1999-03-10 | |
| (E)Ordinary resolution | Other | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)Amended document | Other | 1998-07-31 | |
| (E)Special resolution | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-28 | |
| (E)Ordinary resolution | Other | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-11 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-27 | |
| (E)Statutory Declaration | Other | 1984-01-27 | |
| Certificate of Incorporation | Incorporation | 1984-01-27 |
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